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Aedifica SA — Investor Relations & Filings

Ticker · AED ISIN · BE0003851681 LEI · 529900DTKNXL0AXQFN28 BR Real estate activities
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Filings indexed 1,601 across all filing types
Latest filing 2011-09-17 AGM Information
Country BE Belgium
Listing BR AED

About Aedifica SA

https://aedifica.eu/

Aedifica SA is a real estate company that specializes in healthcare properties, with a particular focus on housing for seniors. The company invests in, develops, and manages a portfolio of assets that includes care homes and senior apartment buildings. Aedifica partners with care operators to provide innovative and sustainable real estate concepts designed to meet the specific needs of residents. The core of its business is creating and maintaining high-quality living environments that support the well-being of the elderly population.

Recent filings

Filing Released Lang Actions
Aedifica convocation AGO Echo FR_2011 09 09_publié.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend an 'assemblée générale ordinaire' (Ordinary General Meeting) on October 11, 2011. The agenda items cover standard AGM topics such as the management report, approval of annual and consolidated accounts (for the year ended June 30, 2011), dividend proposals, discharge of directors and commissioners, renewal of director mandates, and approval of remuneration plans. This content is characteristic of materials distributed for an Annual General Meeting, which aligns with the AGM Information (AGM-R) definition. Although it discusses annual reports and remuneration, the primary context is the meeting itself and its agenda.
2011-09-17 French
Aedifica oproeping GAV De Tijd NL_2011 09 09_publié.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'gewone algemene vergadering' (ordinary general meeting) scheduled for October 11, 2011. The agenda items listed cover the annual report review, auditor's report, approval of annual accounts (including dividend proposal), reappointment of directors, and approval of remuneration reports. This content is characteristic of a notice or material related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2011-09-17 Dutch
Aedifica-FR-WEB_2011 09 14_LV.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel' (Annual Financial Report) for the period 2010/2011. It contains a detailed table of contents covering management reports, financial statements, risk factors, and governance information. Given the length and the inclusion of comprehensive financial data and analysis, it is classified as an Annual Report (10-K). FY 2011
2011-09-15 French
Aedifica-NL-WEB_2011 09 14_LV.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Aedifica for the 2010/2011 fiscal year. It contains a detailed table of contents covering risk factors, financial highlights, management reports, property reports, corporate governance, and the full annual financial statements (Jaarrekening). Given the depth of the content, the inclusion of audited financial statements, and the comprehensive nature of the reporting, it is classified as an Annual Report (10-K). FY 2011
2011-09-15 Dutch
Acquisition dans le secteur du logement des seniors
Capital/Financing Update Classification · 99% confidence The document is explicitly titled "Communiqué de presse Information réglementée" (Press Release Regulated Information) and announces a significant corporate action: the acquisition of two senior housing sites for €29 million and the securing of new credit lines totaling €30 million. This type of announcement, detailing material corporate events (acquisitions, financing), is typically classified as a general regulatory announcement or a specific financing update. Since it details a major transaction (acquisition) and financing, it strongly aligns with the Capital/Financing Update (CAP) category. However, it is also a general press release about a material event. Given the dual nature, I must check the definitions. It is not a full 10-K, AR, or IR. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is an announcement of a transaction and financing. The 'CAP' code covers 'Updates on company fundraising, financing activities, or capital structure changes.' The acquisition and new credit lines fit this perfectly. It is not merely announcing a report (RPA/RNS), but providing the substance of the event itself. Therefore, CAP is the most specific fit.
2011-09-08 French
Acquisitie in het segment van de huisvesting
Capital/Financing Update Classification · 99% confidence The document is titled "Persbericht Gereglementeerde informatie" (Press Release Regulated Information) and announces specific corporate actions: the acquisition of two real estate sites (senior housing) for €29 million and the signing of new credit lines for €30 million. This type of announcement, detailing material transactions, financing, and providing updated portfolio metrics, is characteristic of a formal corporate disclosure. Since it is a press release announcing significant financial and operational events rather than a full periodic report (like 10-K or IR), it fits best under the category for initial financial result announcements or general regulatory disclosures. Given the content focuses on investment activity and financing, it strongly aligns with 'Capital/Financing Update' (CAP) or a general 'Earnings Release' (ER) if it were quarterly results. However, since it is a specific, material transaction announcement released to the market, and not explicitly an earnings summary, the most appropriate general category for material, non-periodic corporate news that isn't a specific form like DIRS or DIV is often the Earnings Release (ER) category for material updates, or RNS if it were purely administrative. Because it details financial transactions (acquisitions and new credit lines) and provides a snapshot of the portfolio post-transaction, it functions similarly to an Earnings Release providing key financial highlights, even if it's not the official quarterly earnings report. Given the options, 'ER' (Earnings Release) is often used for material financial updates outside of the standard quarterly/annual cycle, or 'CAP' for the financing aspect. Since the primary focus is on a major investment/acquisition and financing, 'CAP' (Capital/Financing Update) is highly relevant. However, the structure is that of a standard press release announcing material news, which often defaults to ER if it contains financial metrics. Given the dual nature (acquisition + financing), and the fact that it's a press release, I will lean towards the most specific relevant category, which is 'CAP' due to the explicit mention of acquisition value and new credit lines. If 'CAP' wasn't available, 'ER' would be the next best fit for a material financial announcement press release. Since 'CAP' is defined as 'Updates on company fundraising, financing activities, or capital structure changes,' and this document covers both acquisition financing and new credit lines, CAP is the best fit.
2011-09-08 Dutch

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